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TALISMAN UK (SOUTH EAST SUMATRA) LIMITED - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 01191945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 7th Floor
- 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- SERRATE, Juan Pablo Stelzer
- GAY-GER, Pablo Luis
- RIGARDO, Ferdinando
- VALDERRAMA, German Dario Castro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-28
- Age Of Company 1974-11-28 49 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Paladin Resources Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PALADIN UK (SOUTH EAST SUMATRA) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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TALISMAN UK (SOUTH EAST SUMATRA) LIMITED Company Description
- TALISMAN UK (SOUTH EAST SUMATRA) LIMITED is a ltd registered in United Kingdom with the Company reg no 01191945. Its current trading status is "live". It was registered 1974-11-28. It was previously called PALADIN UK (SOUTH EAST SUMATRA) LIMITED. It has declared SIC or NACE codes as "06100". It has 4 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Suite 1 7Th Floor .
Get TALISMAN UK (SOUTH EAST SUMATRA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talisman Uk (South East Sumatra) Limited - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
- 1974-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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confirmation-statement-with-no-updates (2024-07-02) - CS01
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appoint-person-director-company-with-name-date (2024-08-01) - AP01
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accounts-with-accounts-type-full (2024-06-13) - AA
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change-person-director-company-with-change-date (2024-01-19) - CH01
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appoint-person-director-company-with-name-date (2024-01-16) - AP01
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termination-director-company-with-name-termination-date (2024-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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accounts-with-accounts-type-full (2023-04-24) - AA
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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legacy (2021-06-09) - CAP-SS
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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legacy (2021-06-09) - SH20
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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resolution (2021-06-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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accounts-with-accounts-type-full (2017-11-01) - AA
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-person-director-company-with-change-date (2014-03-10) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-23) - TM01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-secretary-company-with-name (2013-06-27) - TM02
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accounts-with-accounts-type-full (2013-10-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-06-21) - CH01
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change-person-director-company-with-change-date (2012-03-29) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-30) - AP03
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termination-secretary-company-with-name (2009-12-30) - TM02
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-07-17) - 288a
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legacy (2008-10-29) - 288c
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legacy (2008-09-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-05) - 288b
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 288a
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legacy (2006-01-19) - 288a
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legacy (2006-05-12) - 403a
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-07-03) - 363s
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legacy (2006-11-07) - 288b
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legacy (2006-11-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
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certificate-change-of-name-company (2005-12-19) - CERTNM
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legacy (2005-12-21) - 288b
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legacy (2005-12-21) - 288a
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legacy (2005-12-22) - 287
keyboard_arrow_right 2004
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legacy (2004-08-10) - 395
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legacy (2004-08-05) - 403a
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legacy (2004-06-22) - 363s
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statement-of-affairs (2004-06-18) - SA
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legacy (2004-06-18) - 88(2)R
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legacy (2004-06-14) - 288c
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accounts-with-accounts-type-full (2004-05-19) - AA
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resolution (2004-02-23) - RESOLUTIONS
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legacy (2004-03-03) - 123
keyboard_arrow_right 2003
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legacy (2003-06-30) - 363s
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accounts-with-accounts-type-full (2003-05-23) - AA
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legacy (2003-04-04) - 395
keyboard_arrow_right 2002
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legacy (2002-12-12) - 287
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legacy (2002-08-28) - 403a
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legacy (2002-08-27) - 395
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-full (2002-05-09) - AA
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288c
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resolution (2001-01-03) - RESOLUTIONS
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memorandum-articles (2001-01-03) - MEM/ARTS
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legacy (2001-01-04) - 395
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accounts-with-accounts-type-full (2001-05-10) - AA
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legacy (2001-06-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full (2000-04-17) - AA
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legacy (2000-03-07) - 288c
keyboard_arrow_right 1999
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auditors-resignation-company (1999-06-15) - AUD
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legacy (1999-06-06) - 363s
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-01-04) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-11) - 287
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legacy (1998-04-15) - 288c
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-08-06) - 288b
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legacy (1998-06-05) - 363s
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legacy (1998-08-06) - 288a
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legacy (1998-08-06) - 287
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auditors-resignation-company (1998-12-24) - AUD
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legacy (1998-08-12) - 288a
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certificate-change-of-name-company (1998-08-17) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-07-05) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-10) - AUD
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legacy (1996-08-14) - 363s
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resolution (1996-08-21) - RESOLUTIONS
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resolution (1996-08-22) - RESOLUTIONS
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memorandum-articles (1996-08-22) - MEM/ARTS
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memorandum-articles (1996-09-15) - MEM/ARTS
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accounts-with-accounts-type-full (1996-11-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-01) - AA
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legacy (1995-07-04) - 288
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legacy (1995-08-18) - 288
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legacy (1995-07-07) - 155(6)a
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certificate-change-of-name-company (1995-06-29) - CERTNM
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legacy (1995-08-23) - 287
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legacy (1995-12-19) - 288
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legacy (1995-09-25) - 287
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legacy (1995-09-11) - 288
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legacy (1995-09-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-03) - 363s
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accounts-with-accounts-type-full (1994-11-03) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-08) - AA
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legacy (1993-09-10) - 288
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legacy (1993-08-21) - 363s
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legacy (1993-03-11) - 288
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legacy (1993-02-23) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-02) - AA
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accounts-with-accounts-type-full (1992-06-23) - AA
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legacy (1992-08-13) - 288
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legacy (1992-08-13) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-12) - 288
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legacy (1991-08-22) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-21) - 287
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legacy (1990-01-21) - 288
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certificate-change-of-name-company (1990-03-06) - CERTNM
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certificate-change-of-name-company (1990-04-19) - CERTNM
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legacy (1990-08-15) - 363
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-07-04) - 288
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legacy (1990-03-09) - 287
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certificate-change-of-name-company (1990-04-25) - CERTNM
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-03-23) - AA
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legacy (1989-02-03) - 363
keyboard_arrow_right 1988
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legacy (1988-04-15) - 288
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legacy (1988-04-26) - 288
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legacy (1988-08-30) - 288
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legacy (1988-10-21) - 242
keyboard_arrow_right 1987
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legacy (1987-11-04) - 242
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legacy (1987-09-19) - 363
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accounts-with-accounts-type-full (1987-03-20) - AA
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legacy (1987-03-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-12-11) - AA
keyboard_arrow_right 1986
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legacy (1986-06-09) - 288
keyboard_arrow_right 1974
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incorporation-company (1974-11-28) - NEWINC